Securitas security officers at windmill in Turkey

Identify and verify your clients

According to Know Your Customer (KYC) norm, it is mandatory for all the banks, financial institutions, Telecom companies to know their customers before opening any account or doing any kind of dealing with them. This is to prevent money laundering, terrorist financing, theft and so on. We enable you to know your customers better with a thorough Know Your Customer (KYC) process and manage your risks prudently.

Verification Checks:

  • Address
  • Identity
  • Documents 
Contact us for more information
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